Dissolved
Dissolved 2018-07-24
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Company Information for HETTON INVESTMENTS LIMITED
EDINBURGH, SCOTLAND, EH12,
|
Company Registration Number
 SC244325 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Hetton Investments Ltd
HETTON INVESTMENTS LIMITED was founded on 2003-02-20 and had its registered office in Edinburgh. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HETTON INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC244325 | |
|---|---|---|
| Date formed | 2003-02-20 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-02-28 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-18 15:26:33 |
| Companies House |
|
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Companies with same name HETTON INVESTMENTS LIMITED
The following companies were found which have the same name as HETTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HETTON INVESTMENTS LIMITED | NEWMARKET HOUSE NEWMARKET SQUARE WARD'S HILL DUBLIN 8 DUBLIN 8, DUBLIN, D08VAP9, IRELAND D08VAP9 | Active | Company formed on the 2009-11-10 |
Company Officers of HETTON INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA ELIZABETH EDGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1910 INVESTMENTS LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/02/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELIZABETH EDGAR / 09/04/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | |
| AR01 | 20/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 20/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH EDGAR / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363s | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/03/03--------- £ SI 8@1=8 £ IC 2/10 | |
| CERTNM | COMPANY NAME CHANGED BLP 2003-11 LIMITED CERTIFICATE ISSUED ON 13/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HETTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HETTON INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HETTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HETTON INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HETTON INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HETTON INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HETTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HETTON INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HETTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HETTON INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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